DOSSIERS / ANNE MARIE DAGUET
← SearchExport PDF
Sole trader dossier

ANNE MARIE DAGUET

FRANCE · SOLE TRADER
KYBE ID: FR-591160312 · 591160312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE DAGUET
fr_inpi
591160312
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE CARDINET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHCENE KHICHANEdissolvedALIM EKSIOGLUactiveANDREE BILLOTdissolvedCLAIRE MARIE ISABELLE MENARDactiveCLAUDE DEL BOCAdissolvedDANIEL JEHANdissolvedDIDIER SCHMITZdissolvedELIE GERARD ZAGHROUNdissolvedELIE ZAGHROUNdissolvedELYANE WEYLdissolvedFAROUK BENRAHOUdissolvedGEBRIEL DE RIBIER-MAZOUNIdissolvedGERMAINE COSRONdissolvedGILLES MARIE HUBERT HOPPENOTdissolvedJACQUELINE DE VISMEdissolvedJACQUES KHERJELLAOUIdissolvedJANINE MALRICdissolvedL LASSALLEdissolvedLUCIEN MARCEL DUMASdissolvedMICHEL GUYOMARC Hdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off